1. On Demands
  2. On-Demand | Healthcare Indu...

On-Demand | Healthcare Industry Disclosure Considerations: The Corporate Transparency Act

Target Audience
Healthcare industry Owners, Senior Management and Compliance Departments
Speaker(s)
William Quick, Corporate Transparency Act Chair / Shareholder, Polsinelli
Ryan Thurber, Shareholder, Polsinelli

Learning Objectives:
  • Understanding CTA reporting requirements and exemption categories
  • Beneficial ownership under the CTA pursuant to the “substantial control” test and “25% ownership” test, and exclusion categories
  • FinCEN’s Beneficial Ownership Secure System (BOSS) - reporting, disclosure, confidentiality and records retention requirements
  • Beneficial ownership information report (BOIR) requirements and deadlines/timing
Approved Continuing Education
CCB (CHC, CHR, CHPC, CCEP, CCEP-I) | Up to 1.5 CCB CEUs
CCB Continuing Education Units This webinar and on-demand recording has been approved for CCB CEUs. Once you complete your participation either in person or the recording you will receive a certificate with a code that you can use to claim your CEUS on the SCCE & HCCA portal.
NASBA/CPE | 1.2 CPE
NASBA/CPE: The Health Care Compliance Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE sponsors for group-live activity in the recommended field of study of Specialized Knowledge. Sponsor Identification No: 105638. Only live webinars are approved and will generate NASBA CPE certificates. The education level for this activity is considered basic. No prerequisites are required for this education. On demand (non-live) learning will not have NASBA CPE offered.
Release Date: 09/26/2024

Access Expires: 1 year after purchase

Duration: Up to 90 min
Pricing
Members - $49
Non-Members - $99
Registering for this on-demand webinar will redirect you to the SCCE/HCCA portal for payment.